Kiwi Caravan Rentals NZ Limited
Type: NZ Limited Company (Ltd)Kiwi Caravan Rentals Nz Limited (New Zealand Business Number 9429037211141) was incorporated on 03 Jul 2000. 2 addresses are currently in use by the company: 139 South Manukau Road, Otaki, Wellington, 5583 (type: physical, service). C/O 17A Grant Street, Kamo had been their physical address, until 20 Mar 2020. Kiwi Caravan Rentals Nz Limited used other names, namely: Gr Venables Limited from 01 Jun 2012 to 05 Mar 2020, Rugby Matt Limited (03 Jul 2000 to 01 Jun 2012). 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Campbell, Phillip Joseph (an individual) located at Otaki, Wellington postcode 5583. The Businesscheck data was last updated on 12 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 139 South Manukau Road, Otaki, Wellington, 5583 | Physical & service & registered | 20 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Phillip Joseph Campbell
Otaki, Wellington, 5583
Address used since 14 Feb 2020 |
Director | 14 Feb 2020 - current |
|
Sharon Linda Campbell
Otaki, Wellington, 5583
Address used since 14 Feb 2020 |
Director | 14 Feb 2020 - 15 Nov 2022 |
|
Geoffrey Martyn Abbott
Kamo, Whangarei, 0112
Address used since 26 Nov 2019 |
Director | 26 Nov 2019 - 14 Feb 2020 |
|
George Russell Venables
Mount Wellington, Auckland, 1051
Address used since 28 Mar 2014 |
Director | 28 Mar 2014 - 25 Nov 2019 |
|
Geoff Abbott
Kamo, Kamo, 0112
Address used since 01 Feb 2012 |
Director | 01 Feb 2012 - 14 Mar 2014 |
|
Matt Mcilraith
Kamo, Whangarei, 0112
Address used since 02 Mar 2011 |
Director | 03 Jul 2000 - 01 Feb 2012 |
| Previous address | Type | Period |
|---|---|---|
| C/o 17a Grant Street, Kamo | Physical & registered | 12 May 2006 - 20 Mar 2020 |
| L1 295 Dominion Rd, Auckland | Physical | 10 Jun 2003 - 12 May 2006 |
| L1 295 Dominion Road, Auckland | Registered | 10 Jun 2003 - 12 May 2006 |
| Apartment 22, 258 Parnell Road, Parnell, Auckland | Physical & registered | 03 Jul 2000 - 10 Jun 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell, Phillip Joseph Individual |
Otaki Wellington 5583 |
04 Mar 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Abbott Group Limited Shareholder NZBN: 9429036149117 Company Number: 1272403 Entity |
26 Nov 2019 - 04 Mar 2020 | |
|
Campbell, Sharon Linda Individual |
Otaki Wellington 5583 |
04 Mar 2020 - 06 Dec 2022 |
|
Abbott Group Limited Shareholder NZBN: 9429036149117 Company Number: 1272403 Entity |
Kamo |
26 Nov 2019 - 04 Mar 2020 |
|
Abbott Group Limited Shareholder NZBN: 9429036149117 Company Number: 1272403 Entity |
01 Mar 2012 - 08 Apr 2014 | |
|
Venables, George Russell Individual |
Mount Wellington Auckland 1051 |
25 May 2012 - 26 Nov 2019 |
|
Abbott Group Limited Shareholder NZBN: 9429036149117 Company Number: 1272403 Entity |
01 Mar 2012 - 08 Apr 2014 | |
|
Mcilraith, Matt Individual |
Kamo |
03 Jul 2000 - 01 Mar 2012 |
 |
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